Advanced Ductwork Solutions Limited

Company Registration Number: 08012595

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Ductwork Solutions Limited is a Private Company Limited by Shares first registered on 29 March 2012. Its current registered address is in Upminster, Essex.

Registered Address

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

There are 413 companies currently registered at this postcode, including this one.

All companies at RM14 2TR

Registration Data

Company Number

08012595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £301,678£187,418£69,833
of which Cash £0£0£16,384
Total Assets £301,678£187,418£69,833
Current Liabilities £290,979£191,442£68,463
Net Current Assets £10,699£-4,024£1,370
Total Net Worth £15,452£1,462£3,858

Previous Names

No previous names

Company Officers

  • DALGARNO, Michael Ronald

    Director

    Appointed on 23 June 2016

     

    Nationality: British

    Occupation: Ductwork Engineer

    Month of birth: April 1960

    40a
    Station Road
    Upminster
    Essex
    RM14 2TR

  • MARTIN, Barry James

    Secretary

    Appointed on 29 March 2012

    Resigned on 7 November 2016

    48
    Cheriton Road
    Rainham
    Kent
    ME8 0ET
    United Kingdom

  • DALGARNO, Kenneth James

    Director

    Appointed on 29 March 2012

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    22
    The Fairway
    Leigh On Sea
    Essex
    SS9 4QL
    England

  • MARTIN, Barry James

    Director

    Appointed on 8 November 2012

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Ductwork Consultant

    Month of birth: September 1971

    Unit 61
    Thames Industrial Park, Princess Margaret Road
    East Tilbury
    Tilbury
    Essex
    RM18 8RH
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 June 2017 Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Address. Type: AD01. Barcode: A68J2XWX. Transaction: MzE3ODc1Mzg2MmFkaXF6a2N4.

  2. 30 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A62P189F. Transaction: MzE3MjM4NTk3NmFkaXF6a2N4.

  3. 16 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxNzNINlJhZGlxemtjeA.

  4. 13 March 2017 Registered office address changed from Unit 61 Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH to 40a Station Road Upminster Essex RM14 2TR on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Address. Type: AD01. Barcode: A6173H6Z. Transaction: MzE3MDk5MTE2OGFkaXF6a2N4.

  5. 7 March 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A6173H6B. Transaction: MzE3MDU0MzU0N2FkaXF6a2N4.

  6. 7 November 2016 Termination of appointment of Barry James Martin as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J85RU2. Transaction: MzE2MTM3MzgyM2FkaXF6a2N4.

  7. 7 November 2016 Termination of appointment of Barry James Martin as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM02. Barcode: X5J85RB7. Transaction: MzE2MTM3Mzc3NmFkaXF6a2N4.

  8. 7 July 2016 Appointment of Mr Micahel Ronald Dalgarno as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5APYDL5. Transaction: MzE1MjUwMzgzNGFkaXF6a2N4.

  9. 24 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X57NSOWH. Transaction: MzE0OTIxMTM3NWFkaXF6a2N4.

  10. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GXOBM. Transaction: MzE0MjcxMjgxMWFkaXF6a2N4.

  11. 4 December 2015 Termination of appointment of Kenneth James Dalgarno as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LJD1J5. Transaction: MzEzNjgwOTI5MWFkaXF6a2N4.

  12. 16 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45GETU0. Transaction: MzEyMTMyODk4OGFkaXF6a2N4.

  13. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HPSG. Transaction: MzExODI3Nzk0NGFkaXF6a2N4.

  14. 18 June 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X3AAZHXT. Transaction: MzEwMjE0MzA3NWFkaXF6a2N4.

  15. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FFH23. Transaction: MzA5NDIyNDk1NWFkaXF6a2N4.

  16. 6 November 2013 Registered office address changed from 22 the Fairway Leigh on Sea Essex SS9 4QL England on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJBXVD. Transaction: MzA4ODMwMTE2NWFkaXF6a2N4.

  17. 28 May 2013 Current accounting period extended from 31 March 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X29BEHA8. Transaction: MzA3ODczOTg1NWFkaXF6a2N4.

  18. 5 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOWYZ. Transaction: MzA3NTc0NTQyOWFkaXF6a2N4.

  19. 5 April 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: X25NOATV. Transaction: MzA3NTc0MDA5MWFkaXF6a2N4.

  20. 4 January 2013 Statement of capital following an allotment of shares on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Capital. Type: SH01. Barcode: X1ZC118R. Transaction: MzA3MDQ2OTE4OGFkaXF6a2N4.

  21. 8 November 2012 Appointment of Mr Barry James Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9JQXT. Transaction: MzA2NzIxMzM0NWFkaXF6a2N4.

  22. 3 April 2012 Statement of capital following an allotment of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: X1632FVD. Transaction: MzA1NTI2MzI3MmFkaXF6a2N4.

  23. 29 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15Q5JGR. Transaction: MzA1NTAwMDEzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.